LAWS & REGULATIONS
It is not uncommon for various parties to claim certain laws and regulations apply to a transaction. It is a fact that MANY parties have circulated claims of applicable laws and regulations that either don't exist and/or can't be referenced.
Magister Operis™ expects that any laws and/or regulations that are expected to be respected within a transaction to be accurate referenced preferrably via a link to the exact regulation and/or law.
Magister Operis will not allow itself to fall victim to the typical mindless "do as you are told" or "obey without intelligent reference", and/or typical brain-washing that many brokers and some principals engage within. If you want your claims that laws and/or regulations apply to a transaction... please be man/woman enough to supply an official link to whatever you want proper respect towards.
For your convenience... below is a list of official links to official parties that parties often inaccurately reference towards. Please absolutely do feel free to suggest any additions, corrections, and/or other insight towards what contributes to improving anything below.
| UNITED STATES | |
| Financial Industry Regulatory Authority | www.finra.org |
| Securities and Exchange Commission | www.sec.gov |
| United States Treasury Department | www.treasury.gov |
| Department of Homeland Security | www.dhs.gov |
| Federal Bureau of Investigation | www.fbi.gov |
| Department of Justice | www.justice.gov |
| PATRIOT Act | www.fincen.gov/statutes_regs/patriot |
| INTERNATIONAL | |
| INTERPOL | www.interpol.int |
| International Chamber of Commerce | www.Iccwbo.org |
| BANKING | |
| Regulators | www.bankersalmanac.com |
| Bank For International Settlements (BASEL) | www.bis.org |
| COMMODITIES | |
| World Gold Council | www.gold.org |
| ARAMCO | www.saudiaramco.com |
| Gazprom | www.gazprom.com |
| ENOC | www.enoc.com |
